HEAD OF MONITORING AND jobs in LONDON, United Kingdom

Company Description We're looking for a Head of Vendors and Procurement to join our growing team in London. This role.... Your mission: We're looking for a Global Head of Vendors & Procurement. This role is a unique opportunity to help deliver Wise...

Wise

Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity... QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established...

QBE Insurance

complementary services: monitoring, evaluation and learning / data and knowledge management / research, evidence and analysis... range of government clients, international organisations, foundations and private sector clients. Head of MEL You will play...

INTEGRITY

and are looking for a Group Head of Corporate Governance and Monitoring Officer to form part of the Council’s Senior Management Team and play...£80,679 - £87,685 per annum plus £3,000 per annum Monitoring Officer Allowance and car allowance of £5,559 per annum...

Spelthorne Borough Council

leader to fill the Head of Legal Services and Deputy Monitoring Officer role at Cherwell District Council's Law.... This position also presents an exciting opportunity to be involved in Monitoring Officer functions. It could be an excellent...

Cherwell District Council

, and ensuring our councils act with integrity and transparency. As our statutory Monitoring Officer, you’ll ensure our actions...

for positive change. We are looking for a Monitoring & Evaluation Specialist who can improve how Vodafone Foundation evaluates... to support our day-to-day work and decision-making. The role reports to the Head of Public Benefit. What you'll do Define...

Vodafone

or crypto industry. Reporting to the Head of Financial Crime, the candidate will be responsible for reviewing alerts... of potentially suspicious activity generated via the BCB's automated transaction monitoring system; closes or escalates them...

BCB Group

will support the function of the Governance Oversight Team, under the Head of Wealth Advice and Governance, through undertaking... risk analysis, and other desk-based monitoring methods, of RBC Brewin Dolphin's (RBC BD) Front Office client advice...

Brewin Dolphin

Key Responsibilities This role reports directly to the Head of Market Activity Monitoring (MAM) for Treasury/Linear...) Production and analysis of the Market Risk indicators and monitoring of their associated limits. Systems: this production...

Crédit Agricole CIB

operational policy and procedures; Work closely with the Head of Monitoring and MLRO to enable enhancement of the Financial Crime...The transaction monitoring team will provide the ability for The Company to service clients of different entities. The...

Page Personnel

.com is looking for a strategic-thinking, resourceful, and highly-driven Risk Monitoring Process Architect to drive process improvement and efficiency... Head of Risk Operations by proactively bringing ideas and tangible actions to improve the business and performance...

Checkout.com

are closed out in a timely manner. Monitoring unresolved issues and notify Head of Global Compliance Monitoring & Testing... Compliance Monitoring & Testing and Head of EMEA Compliance. Performing thematic reviews based on key regulatory issues...

Michael Page

on Monitoring and Surveillance. The role involves monitoring trades for compliance with local regulations and trading books for risk... with a... January 25, 2024 Ref: 36818 Head of Compliance - Asset Management Are you a seasoned Compliance Professional seeking...

Bruin Financial

Head of Maths We are seeking an enthusiastic and experienced Maths Lead Teacher to join our team at a thriving... strategies and resources Providing subject-specific guidance and support to both teachers and students Monitoring student...

Wayman Education

Job description Head of Maths Department South Norwood, SE25 8:30am – 4:00pm, Monday to Friday Temporary... styles present within our student body. 📈 Nurture student progress through attentive monitoring, offering timely feedback...

Prospero Teaching

Osborne Clarke are seeking an experienced Head of IT Strategy & Architecture to join our growing IT department in... hybrid working. The role The Head of IT Strategy & Architecture will lead the governance of strategy & architecture...

Osborne Clarke